IdentiFlo

Explore a recommended list of IdentiFlo alternatives for your business in 2018. Compare alternatives to IdentiFlo side by side and find out what other people in your industry are using. Let GetApp help you determine if the competition offer better features or value for money.

Global Data Company uniquely specializes in ID and age verification, providing businesses with reliable data sources in more than 30 countries.
Global Gateway pulls information from multiple data sources spread throughout the 3 billion records that GDC has access to through government and credit data, among others.Read more about GDC Global Gateway
While some verification providers use a single source solution, GDC prides itself on utilizing all of the tools are our disposal to give you accurate and reliable answers that adhere to strict regulations.

Take a risk-based approach to monitoring transactions for illicit activity. Only SAS delivers high-performance analytics and multiple detection methods so you can monitor more risks – in very large data volumes – in minutes, not hours, to comply with anti-money laundering and counterterrorist financing regulations.Read more about SAS Anti-Money Laundering And safeguard your institution’s reputation.

RizePoint’s quality management software helps you proactively manage your quality and supplier programs. We’ve been working with companies across the globe for over 20 years to help them collect and analyze data to create meaningful reports, spots trends, and improve processes with the ultimate goal… Read more about RizePoint

Essium’s PRYDE Compliance Platform is an intelligent, end-to-end cloud based workforce compliance solution which contains all the necessary processes and documentation to prove adherence to internal & external regulations. Get insights across all compliance programs and measure their effectiveness.Read more about PRYDE

For over 25 years Intouch Insight has helped customer-centric organizations improve their customer experience, strengthen brand reputation and improve business performance with their suite of customer experience management products and services. Read more about Intouch Insight

Trying to get FDA approved? ISO Certified? Qualio is a Quality Management System (QMS) that helps Quality Managers at life sciences companies get products to market faster, and achieve 100% FDA/ISO/GxP compliance in audits. Qualio automates the painful paperwork and processes required by regulator… Read more about Qualio Life Sciences QMS

Corporater is featured in the Gartner 2016 Magic Quadrant for Strategic Corporate Performance Management, and offers a configurable Business Management Platform that supports the visualization, evaluation and reporting of performance. Read more about Corporater

Avalara helps businesses get tax compliance right. With transaction tax solutions, including sales and use tax, VAT, excise, and communications, the Avalara tax compliance suite enables you to calculate taxes, file and remit returns, and comply with document management requirements.Read more about Avalara Avalara offers 600+ integrations for accounting systems, ERP and CRM providers, and ecommerce software as well as professional services and support.

JumpCloud is a Directory-as-a-Service (DaaS) platform which helps to securely manage and connect an organization's users to their systems, applications, files, and networks through a single set of credentials—regardless of platform, provider, protocol, or location… Read more about JumpCloud DaaS

JupiterOne helps software as a service (SaaS) companies automate security and simplify the path to compliance. With direct integrations into AWS, GitHub, Okta and others, JupiterOne helps companies stay up to date with their digital environment, helping identify areas where vulnerabilities exist.Read more about JupiterOne

Obsequio is a GDPR & PECR compliant consent management application that helps organizations manage consent throughout the customer lifecycle, serving a variety of industries including recruitment, education, and hospitality. Customers are able to agree/withdraw consent at anytime, via mobile device.Read more about Obsequio

ScaleFactor is a smart accounting and finance platform which provides business owners, managers, and entrepreneurs with the tools to automate complex bookkeeping tasks, and translate financial data into meaningful business insights. Key features include bill pay & invoicing, tax and cash management.Read more about ScaleFactor

HETIKUS is an all-in-one, modular regulatory solution that empowers organizations of all sizes to ensure compliance and adapt to ever-changing regulations. It simplifies regulatory complexity by connecting multiple workgroups in a single multidisciplinary environment across all teams & companies.Read more about HETIKUS

Jolt is an operations platform for any business, encompassing employee management and food safety compliance. The software helps businesses to decrease labor costs and improve staff accountability, productivity and efficiency. Read more about Jolt

Gain visibility and control over all the contracts in your organization, while simplifying and accelerating the creation and negotiation process. In just a few weeks, your company can streamline the complete lifecycle contract management with a robust repository, granular security controls, flexible routing and approval rules, and reports that are a… Read more about Conga Contractsutomatically generated and emailed to drive business forward.

The Zenefits platform integrates all processes, apps, and tools needed, including payroll, HR, benefits, compliance, and time. Built for businesses with up to 100 employees, Zenefits includes federal/state tax filings, W2s, unlimited pay runs, and native mobile apps for iOS and Android… Read more about Zenefits

TONBELLER provides banks with a solution to efficiently counter money-laundering risks and events at all times and stages. Money-laundering risks are identified, classified, assigned to measures, and implemented for the check. Specific modules perform initial and continual risk classification of new and existing customers and provide due diligence t… Read more about Tonbellerasks in the research system.
The money-laundering alerts generated by this system are based on customer data and custom settings specified by the user according to the risk. Case management functionality supports the decision process from invalidating a suspicion to filing a suspicion activities report (SAR). Transactions are checked for relevance to international terrorism and may be stopped, whereas management cockpits enable governance, i.e. the company's targeted money-laundering control based on the classified risks.

Provides an enterprise platform enabling efficient detection, investigation, and reporting of suspected money laundering and terrorist financing activity. Oracle Financial Services Anti Money Laundering, the award-winning “gold standard” in AML solutions, provides automated, comprehensive, and consistent surveillance of all accounts, customers, cor… Read more about Oracle Financial Services Anti-Money Launderingrespondents, and third parties in transactions across all business lines.
The solution allows organizations such as banks, brokerage firms, and insurance companies to monitor customer transactions daily, using customer historical information and account profiles to provide a holistic view of all transactions and activities.
It also allows organizations to comply with national and international regulatory mandates using an enhanced level of internal controls and governance.

MemberCheck is a service designed specifically for non-bank financial industries to allow reporting entities to comply with Anti-Money Laundering and Counter Terrorism Financing legislation in an efficient and cost effective manner. It utilises the most detailed and accurate global list, available today, of Politically Exposed Persons (PEPs), offici… Read more about MemberCheckally sanctioned individuals and persons of Special Interest.:

Banker's Toolbox has assisted many organizations in removing an MOU or C&D as a result of enhanced AML monitoring after implementing our solutions. BAM+ was originally written as a program to get an institution out of a C&D situation. It was so successful that we started selling it as our flagship product.Read more about Banker's Toolbox BAM+

WYNYARD’S ANTI-MONEY LAUNDERING SOLUTION for banking and wealth management is a highly secure, specialist software-as-a-service (SaaS) or on-premise solution that combines unmatched ease of compliance with Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules, integrated with industry leading watchlists, at low total cost of ownershi… Read more about Wynyard AMLp.

The software solution establishes an automated workflow that reduces the time and cost of GRC efforts and eliminates manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene™'s GRC solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.Read more about ProcessGene GRC

PPC Protect is an automated click fraud detection & prevention platform for Google Ads advertisers. We're the only platform to utilize our proprietary self-learning AI algorithm which detects fraud with unprecedented accuracy. No more configuring rows of options, just best in class fraud detection.Read more about PPC Protect

Donesafe, The People's Safety Software, is a simple modular based WHS compliance software designed to work on any device, with automated workflows, real-time reporting, and much more. Clients can choose from as little as one module, right up to an entire suite of over 30 modules.Read more about Donesafe

QUALITYWEB 360 is a modular, all in one document process management tool that helps companies organize all information and documentation, and ensure compliance with ISO 9001 and the like. The solution is comprised of 15 modules to help users optimize processes and administer them electronically.Read more about QUALITYWEB 360

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